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General information

Fairview Lifestyle Village Limited

Type: NZ Limited Company (Ltd)
9429037418809
New Zealand Business Number
1004896
Company Number
Registered
Company Status

Fairview Lifestyle Village Limited (issued an NZ business identifier of 9429037418809) was incorporated on 01 Dec 1999. 2 addresses are in use by the company: Fairview Village, 21 Fairview Avenue, Fairview Heights, Auckland, 0632 (type: physical, service). Level 14, Hsbc Building, 1 Queen Street, Auckland had been their physical address, up until 20 Jul 2021. Fairview Lifestyle Village Limited used more names, namely: Premier Lifestyle Villages One Limited from 01 Dec 1999 to 20 May 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Premier Lifestyle Villages Limited (an entity) located at 550 Albany Highway, Albany, North Shore City, Null postcode 0632. Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
Fairview Village, 21 Fairview Avenue, Fairview Heights, Auckland, 0632 Registered 14 May 2012
Fairview Village, 21 Fairview Avenue, Fairview Heights, Auckland, 0632 Physical & service 20 Jul 2021
Last updated:
Directors
Name and Address Role Period
David John Mcfarlane
Milford, Auckland, 0620
Address used since 01 Jun 2008
Director 01 Dec 1999 - current
Scott Francis Vernon
Takapuna, Auckland, 0622
Address used since 30 Apr 2013
Director 30 Apr 2013 - current
Addresses
Previous address Type Period
Level 14, Hsbc Building, 1 Queen Street, Auckland, 1010 Physical 23 Aug 2013 - 20 Jul 2021
Fairview Village, 21 Fairview Avenue, Albany, Auckland, 0632 Physical 14 May 2012 - 23 Aug 2013
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 07 Dec 2010 - 14 May 2012
18 Byron Avenue, Takapuna, Auckland Registered & physical 27 Jun 2008 - 07 Dec 2010
418 Lake Road, Takapuna, Auckland Registered & physical 28 Jun 2007 - 27 Jun 2008
64 Shakespeare Road, Milford, Auckland 0622 Physical & registered 17 Oct 2006 - 28 Jun 2007
418 Lake Road, Takapuna, Auckland 9 Physical 09 Aug 2002 - 17 Oct 2006
418 Lake Road, Takapuna, Auckland Registered 09 Aug 2002 - 17 Oct 2006
S Hotchin, Accountant, 441 Lake Road, Takapuna Registered 12 Apr 2000 - 09 Aug 2002
S Hotchin, Accountant, 441 Lake Road, Takapuna Physical 06 Dec 1999 - 09 Aug 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Premier Lifestyle Villages Limited
Shareholder NZBN: 9429035230571
Entity (NZ Limited Company) 		550 Albany Highway, Albany
North Shore City
Null 0632 		26 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Prime Life Partnership Limited
Shareholder NZBN: 9429037454135
Company Number: 985194
Entity 		01 Dec 1999 - 26 Jan 2012
Prime Life Partnership Limited
Shareholder NZBN: 9429037454135
Company Number: 985194
Entity 		01 Dec 1999 - 26 Jan 2012
Location
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